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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-DARI Harith

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/11169
uid: 11169
firstName: Harith Sulayman
lastName: AL-DARI
sdnType: Individual
programList/program: IRAQ3
idList/id[5659]/uid: 5659
idList/id[5659]/idType: Passport
idList/id[5659]/idNumber: N348171
idList/id[5659]/idCountry: Iraq
akaList/aka[11510]/uid: 11510
akaList/aka[11510]/type: a.k.a.
akaList/aka[11510]/category: strong
akaList/aka[11510]/lastName: AL-DARI
akaList/aka[11510]/firstName: Harith
akaList/aka[11511]/uid: 11511
akaList/aka[11511]/type: a.k.a.
akaList/aka[11511]/category: strong
akaList/aka[11511]/lastName: AL-DHARI
akaList/aka[11511]/firstName: Harith
akaList/aka[11512]/uid: 11512
akaList/aka[11512]/type: a.k.a.
akaList/aka[11512]/category: strong
akaList/aka[11512]/lastName: AL-DARI AL-ZAWBAI
akaList/aka[11512]/firstName: Harith
akaList/aka[11513]/uid: 11513
akaList/aka[11513]/type: a.k.a.
akaList/aka[11513]/category: strong
akaList/aka[11513]/lastName: AL-DHARI
akaList/aka[11513]/firstName: Harith S.
akaList/aka[11514]/uid: 11514
akaList/aka[11514]/type: a.k.a.
akaList/aka[11514]/category: strong
akaList/aka[11514]/lastName: AL DARI
akaList/aka[11514]/firstName: Hareth
akaList/aka[11515]/uid: 11515
akaList/aka[11515]/type: a.k.a.
akaList/aka[11515]/category: strong
akaList/aka[11515]/lastName: AL-DAURI
akaList/aka[11515]/firstName: Hareth
akaList/aka[11516]/uid: 11516
akaList/aka[11516]/type: a.k.a.
akaList/aka[11516]/category: strong
akaList/aka[11516]/lastName: DARI AL-ZAWBA'I
akaList/aka[11516]/firstName: Harith
akaList/aka[11517]/uid: 11517
akaList/aka[11517]/type: a.k.a.
akaList/aka[11517]/category: strong
akaList/aka[11517]/lastName: AL-DURI
akaList/aka[11517]/firstName: Harith
addressList/address[16230]/uid: 16230
addressList/address[16230]/country: Jordan
addressList/address[16231]/uid: 16231
addressList/address[16231]/city: Akashat
addressList/address[16231]/country: Iraq
addressList/address[16232]/uid: 16232
addressList/address[16232]/city: Abu Ghuraib
addressList/address[16232]/country: Iraq
addressList/address[16233]/uid: 16233
addressList/address[16233]/country: Qatar
addressList/address[16234]/uid: 16234
addressList/address[16234]/country: Egypt
nationalityList/nationality[6512]/uid: 6512
nationalityList/nationality[6512]/country: Iraq
nationalityList/nationality[6512]/mainEntry: true
citizenshipList/citizenship[6513]/uid: 6513
citizenshipList/citizenship[6513]/country: Iraq
citizenshipList/citizenship[6513]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6510]/uid: 6510
dateOfBirthList/dateOfBirthItem[6510]/dateOfBirth: 1941
dateOfBirthList/dateOfBirthItem[6510]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6511]/uid: 6511
placeOfBirthList/placeOfBirthItem[6511]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[6511]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDARI Harith Sulayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

individual
IRAQ3
DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDARI Harith

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/11169
uid: 11169
firstName: Harith Sulayman
lastName: AL-DARI
sdnType: Individual
programList/program: IRAQ3
idList/id[5659]/uid: 5659
idList/id[5659]/idType: Passport
idList/id[5659]/idNumber: N348171
idList/id[5659]/idCountry: Iraq
akaList/aka[11510]/uid: 11510
akaList/aka[11510]/type: a.k.a.
akaList/aka[11510]/category: strong
akaList/aka[11510]/lastName: AL-DARI
akaList/aka[11510]/firstName: Harith
akaList/aka[11511]/uid: 11511
akaList/aka[11511]/type: a.k.a.
akaList/aka[11511]/category: strong
akaList/aka[11511]/lastName: AL-DHARI
akaList/aka[11511]/firstName: Harith
akaList/aka[11512]/uid: 11512
akaList/aka[11512]/type: a.k.a.
akaList/aka[11512]/category: strong
akaList/aka[11512]/lastName: AL-DARI AL-ZAWBAI
akaList/aka[11512]/firstName: Harith
akaList/aka[11513]/uid: 11513
akaList/aka[11513]/type: a.k.a.
akaList/aka[11513]/category: strong
akaList/aka[11513]/lastName: AL-DHARI
akaList/aka[11513]/firstName: Harith S.
akaList/aka[11514]/uid: 11514
akaList/aka[11514]/type: a.k.a.
akaList/aka[11514]/category: strong
akaList/aka[11514]/lastName: AL DARI
akaList/aka[11514]/firstName: Hareth
akaList/aka[11515]/uid: 11515
akaList/aka[11515]/type: a.k.a.
akaList/aka[11515]/category: strong
akaList/aka[11515]/lastName: AL-DAURI
akaList/aka[11515]/firstName: Hareth
akaList/aka[11516]/uid: 11516
akaList/aka[11516]/type: a.k.a.
akaList/aka[11516]/category: strong
akaList/aka[11516]/lastName: DARI AL-ZAWBA'I
akaList/aka[11516]/firstName: Harith
akaList/aka[11517]/uid: 11517
akaList/aka[11517]/type: a.k.a.
akaList/aka[11517]/category: strong
akaList/aka[11517]/lastName: AL-DURI
akaList/aka[11517]/firstName: Harith
addressList/address[16230]/uid: 16230
addressList/address[16230]/country: Jordan
addressList/address[16231]/uid: 16231
addressList/address[16231]/city: Akashat
addressList/address[16231]/country: Iraq
addressList/address[16232]/uid: 16232
addressList/address[16232]/city: Abu Ghuraib
addressList/address[16232]/country: Iraq
addressList/address[16233]/uid: 16233
addressList/address[16233]/country: Qatar
addressList/address[16234]/uid: 16234
addressList/address[16234]/country: Egypt
nationalityList/nationality[6512]/uid: 6512
nationalityList/nationality[6512]/country: Iraq
nationalityList/nationality[6512]/mainEntry: true
citizenshipList/citizenship[6513]/uid: 6513
citizenshipList/citizenship[6513]/country: Iraq
citizenshipList/citizenship[6513]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6510]/uid: 6510
dateOfBirthList/dateOfBirthItem[6510]/dateOfBirth: 1941
dateOfBirthList/dateOfBirthItem[6510]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6511]/uid: 6511
placeOfBirthList/placeOfBirthItem[6511]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[6511]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Doctor Muthanna Harith alDari ALZOWBAI

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Nationality: Iraq
National ID: 1729765 (Ration card number)
Address: Egypt
Address: Amman, Jordan
Address: Khan Dari, Iraq
Address: Asas Village, Abu Ghurayb, Iraq
Birthplace: Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muthanna Harith alDari alZowbai

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/5529
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5529
Entity_EU_ReferenceNumber: EU.3298.47
Entity_DesignationDate: 2010-03-25
Entity_Remark: (Date of UN designation: 2010-03-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-12-12
Entity_Regulation_EntryIntoForceDate: 2024-12-13
Entity_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
NameAlias_LastName: Al Dari
NameAlias_LastName: Al-Dari
NameAlias_LastName: Al-Dhari
NameAlias_LastName: al-Dari
NameAlias_FirstName: Muthana
NameAlias_FirstName: Muthanna
NameAlias_MiddleName: Hareth
NameAlias_MiddleName: Haris
NameAlias_MiddleName: Harith
NameAlias_MiddleName: Harith Sulayman
NameAlias_WholeName: Muthana Haris Al-Dhari
NameAlias_WholeName: Muthana Haris al-Dari
NameAlias_WholeName: Muthana Harith Al Dari
NameAlias_WholeName: Muthanna Al Dari
NameAlias_WholeName: Muthanna Hareth Al-Dhari
NameAlias_WholeName: Muthanna Hareth al-Dari
NameAlias_WholeName: Muthanna Harith Salman Al-Dari
NameAlias_WholeName: Muthanna Harith Sulayman Al Dari Al-Zawba’
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari Al-Zobai
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari al-Zawba’i
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dhari
NameAlias_WholeName: Muthanna Harith al-Dari al-Zowbai
NameAlias_WholeName: Muthanna al-Dari
NameAlias_WholeName: مثنى حارث سلمان الضاري
NameAlias_NameLanguage: AR
NameAlias_Title: Doctor
NameAlias_Title: Dr.
NameAlias_LogicalId: 172104
NameAlias_LogicalId: 7494
NameAlias_LogicalId: 7759
NameAlias_LogicalId: 7760
NameAlias_LogicalId: 7761
NameAlias_LogicalId: 7762
NameAlias_LogicalId: 7763
NameAlias_LogicalId: 7764
NameAlias_LogicalId: 7765
NameAlias_LogicalId: 7766
NameAlias_LogicalId: 7767
NameAlias_LogicalId: 7768
NameAlias_LogicalId: 7769
NameAlias_LogicalId: 7770
NameAlias_LogicalId: 7771
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-12-12
NameAlias_Regulation_EntryIntoForceDate: 2024-12-13
NameAlias_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Address_City: Amman
Address_City: Asas Village, Abu Ghurayb
Address_City: Khan Dari
Address_AsAtListingTime: NO
Address_ContactInfo: (previous)
Address_CountryIso2Code: EG
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryDescription: EGYPT
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_LogicalId: 1380
Address_LogicalId: 1381
Address_LogicalId: 1382
Address_LogicalId: 1383
Address_RegulationLanguage: EN
Address_Remark: previous
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-04-07
Address_Regulation_PublicationDate: 2024-12-12
Address_Regulation_EntryIntoForceDate: 2010-04-06
Address_Regulation_EntryIntoForceDate: 2024-12-13
Address_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Address_Regulation_NumberTitle: 290/2010 (OJ L87)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
BirthDate_BirthDate: 1969-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 1180
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-07
BirthDate_Regulation_EntryIntoForceDate: 2010-04-06
BirthDate_Regulation_NumberTitle: 290/2010 (OJ L87)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF
Identification_Number: 1729765 (other-Other identification number) (Ration card number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107259
Identification_RegulationLanguage: EN
Identification_Remark: Ration card number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-12-12
Identification_Regulation_EntryIntoForceDate: 2024-12-13
Identification_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 578
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-07
Citizenship_Regulation_EntryIntoForceDate: 2010-04-06
Citizenship_Regulation_NumberTitle: 290/2010 (OJ L87)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muthanna Harith alDari alZowbai

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0268
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 05/12/2024
Unique ID: AQD0268
OFSI Group ID: 11052
UN Reference Number: QDi.278
Name 6: AL-DARI
Name 6: Al Dari
Name 6: Al-Dari
Name 6: Al-Dhari
Name 6: Al-Zawba'
Name 6: Al-Zobai
Name 6: al-Dari
Name 6: al-Zawba'i
Name 6: al-Zowbai
Name 1: MUTHANNA
Name 1: Muthana
Name 1: Muthanna
Name 2: HARITH
Name 2: Hareth
Name 2: Haris
Name 2: Harith
Name 3: SALMAN
Name 3: Sulayman
Name 3: al-Dari
Name 4: Al Dari
Name 4: Al-Dari
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Doctor
Name non-latin script: مثنى حارث سلمان الضاري 
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 
UK Statement of Reasons:  
Address Line 5: Asas Village
Address Line 6: Abu Ghurayb
Address Line 6: Amman
Address Line 6: Khan Dari
Address Country: Egypt
Address Country: Iraq
Address Country: Jordan
Date Designated: 25/03/2010
D.O.B: 16/06/1969
Nationality(/ies): Iraq
National Identifier number: 1729765
National Identifier additional information: Ration card number
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv